Company NameKRP Holdings Limited
Company StatusDissolved
Company Number03204547
CategoryPrivate Limited Company
Incorporation Date28 May 1996(27 years, 11 months ago)
Dissolution Date5 October 2004 (19 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameKeith Stephen Belcher
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1996(same day as company formation)
RoleCo Director
Correspondence Address12 Manor Way
Old Bexley Village
Bexley
Kent
DA5 3QF
Director NameMr Richard Shail
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1996(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressDrumochter Station Road
Wickham Bishops
Witham
Essex
CM8 3JL
Secretary NameKeith Stephen Belcher
NationalityBritish
StatusClosed
Appointed28 May 1996(same day as company formation)
RoleCo Director
Correspondence Address12 Manor Way
Old Bexley Village
Bexley
Kent
DA5 3QF
Director NamePeter John Hunt
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1996(same day as company formation)
RoleCo Director
Correspondence Address9 Spire Chase
Sudbury
Suffolk
CO10 1PZ
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 May 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address4 Verney Road
London
SE16 3DH
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardLivesey
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2002 (21 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

5 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
22 June 2004First Gazette notice for voluntary strike-off (1 page)
7 May 2004Application for striking-off (1 page)
2 July 2003Return made up to 28/05/03; full list of members (7 pages)
10 April 2003Return made up to 28/05/02; full list of members (7 pages)
17 March 2003Accounts for a small company made up to 30 June 2002 (7 pages)
28 June 2002Return made up to 28/05/01; full list of members (7 pages)
15 March 2002Accounts for a small company made up to 30 June 2001 (7 pages)
25 April 2001Accounts for a small company made up to 30 June 2000 (7 pages)
4 July 2000Accounts for a small company made up to 30 June 1999 (7 pages)
15 June 2000Return made up to 28/05/00; full list of members (6 pages)
13 March 2000Accounts for a small company made up to 30 June 1998 (6 pages)
14 September 1999Return made up to 28/05/99; full list of members; amend (7 pages)
4 August 1999Registered office changed on 04/08/99 from: 86 roding road london industrial park, beckton london E6 4LN (1 page)
6 July 1999Return made up to 28/05/99; no change of members (5 pages)
7 January 1999Accounts for a small company made up to 30 June 1997 (6 pages)
10 August 1998Return made up to 28/05/98; no change of members (5 pages)
28 July 1997Return made up to 28/05/97; full list of members (7 pages)
14 January 1997Director resigned (1 page)
1 July 1996Ad 28/05/96--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages)
1 July 1996Accounting reference date extended from 31/05/97 to 30/06/97 (1 page)
1 July 1996£ nc 30/30000 28/05/96 (1 page)
1 July 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 June 1996Secretary resigned (1 page)
28 May 1996Incorporation (17 pages)